Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SYNERGEE CAPITAL SERVICES PRIVATE LIMITED
CIN: U67190MH2002PTC137187 As on: 2026-07-13
SYNERGEE CAPITAL SERVICES PRIVATE LIMITED (CIN: U67190MH2002PTC137187) is a Private company incorporated on 13 Sep 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
SYNERGEE CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SYNERGEE CAPITAL SERVICES PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SYNERGEE CAPITAL SERVICES PRIVATE LIMITED are VIKRAM BAKULESH DALAL, and KINNARI VIKRAM DALAL.
SYNERGEE CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2002PTC137187 and its registration number is 137187. Users may contact SYNERGEE CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SYNERGEE CAPITAL SERVICES PRIVATE LIMITED is 40 RATNAJYOT INDUSTRIAL ESTATEIRLA LANE VILE PARLE , MUMBAI, Maharashtra, India - 400056.
Current status of SYNERGEE CAPITAL SERVICES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SYNERGEE CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SYNERGEE CAPITAL SERVICES
Purchase full report of SYNERGEE CAPITAL SERVICES
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SYNERGEE CAPITAL SERVICES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SYNERGEE CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02000140 | VIKRAM BAKULESH DALAL | Director | 2002-09-13 |
| 02000177 | KINNARI VIKRAM DALAL | Director | 2002-09-13 |
Past Directors & Key Managerial Personnel of SYNERGEE CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIKRAM BAKULESH DALAL
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Other Directorships of KINNARI VIKRAM DALAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U36940MH1991PTC060442 | TIME TOYS P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U51395MH1991PTC060485 | TIME SHIVA VIDEO MARKETING P LTD | 39/40, RATNA JYOT IND ESTATE,IRLA LANE VILE PARLE WEST, BOMBAY 56 , MUMBAI-400056, Maharashtra, India - 000000 |
| U64120MH2002PTC138321 | PERFECT EXPRESS MOVERS PRIVATE LIMITED | 76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lane, Vile Parle (West), Mumbai-400 056 , Mumbai, Maharashtra, India - 400056 |
| U52100MH2014PTC260070 | AMADZBAG E-COM PRIVATE LIMITED | 99 Ratnajyot Industrial Estate, Irla Lane, Vile Parle (W) , MUMBAI, Maharashtra, India - 400056 |
| U63030MH1987PTC043839 | STATUS AIR VISION PVT LTD | 99 RATNAJYOT INDUSTRIAL ESTATE IRLA LANE VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U70100MH2005PLC152642 | TRIGEM INFOSOLUTIONS LIMITED | 45, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U74120MH2012PTC238395 | SATHAAR ENGINEERING AND SOURCING SERVICES PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC184767 | ARUN GOVIL PRODUCTIONS PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U92100MH2008PTC188097 | CINE VISION DISTRIBUTORS PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST), , MUMBAI, Maharashtra, India - 400056 |
| U24231MH2001PTC133040 | PERFECT REAGENTS PRIVATE LIMITED | 74 RATNAJYOT INDUSTRIAL ESTATE2ND FLOOR IRLA LANE VILE PARLE W , MUMBAI, Maharashtra, India - 400056 |
| U74900MH2012PTC227916 | TRIBIO ECOSYSTEMS INDIA PRIVATE LIMITED | 76, RATNAJYOT INDUSTRIAL ESTATE, 3RD FLOOR, IRLA LANE, VILE PARLE WEST, , MUMBAI, Maharashtra, India - 400056 |
| U33110MH2021FTC354072 | GVS FILTER INDIA PRIVATE LIMITED | 35-36, Ratnajyot Industrial Estate Irla Gaothan, Irla Lane, Vile Parle (Wes t) , Mumbai, Maharashtra, India - 400056 |
| ABZ-5323 | WAGHMANI DEVELOPERS LLP | Unit No 6 Ratna jyot iNDUSTRIAL premises Chs LtdIrla Lane, Vile Parle west Mumbai, Maharashtra, India - 400056 |
| ACO-6368 | OMNICAP PARTNERS LLP | 3, Ratna Jyot Indus Estate,IRLA Lane, Vile Parle W,Mumbai,Mumbai,Maharashtra,India-400056 |
| U64120MH1988PTC049539 | XPRESS BAGGAGE PRIVATE LIMITED | 76, Ratnajyot Industrial Estate, 3rd Floor, Irla Lave, Vile Parle (West), Mumbai-400 056. , MUMBAI, Maharashtra, India - 400056 |
| L72200MH1995PLC093130 | DYNACONS SYSTEMS AND SOLUTIONS LIMITED | 78 RATNAJYOTI IND ESTATEIRLA LANE VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U62099MH2007PTC171013 | NORTHAKROSS SYNTEX PRIVATE LIMITED | UNIT NO. 7, RATNAJYOT IND ESTATE IRLA LANE VILE PARLE WEST,MUMBAI,Maharashtra,400056-India |
| U22200MH2003PTC143357 | EXIM INFOMEDIA (INDIA)PRIVATE LIMTIED | 26/RATNA JYOT INDUSTRIAL ESTATE IRLA LANE VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U24100MH1992PTC066572 | PARIMAL AROMATIC PVT LTD | RATNAJYOT IND ESTATE GALA 37GAUTHAN LANE VILE PARLE (E) , MUMBAI, Maharashtra, India - 400056 |
| U36100MH2008PTC182174 | BEYOND DOORS PRIVATE LIMITED | 96, RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U74999MH2010PTC203745 | MOBILE EXPORTS PRIVATE LIMITED | 16 RATNJYOT INDUSTRIAL ESTATE, IRLA GAUTHAN LANE VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| AAH-0143 | TIME MEDIA AND ENTERTAINMENT LLP | UNIT NO.60, RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (W), MUMBAI, Maharashtra, India - 400056 |
| U74140MH2008PTC178821 | TALENT DISCOVERI CONSULTING INDIA PRIVATE LIMITED | 51, Ratnajyot Industrial Estate, 2nd Floor, Irla Vile Parle (West), , Mumbai, Maharashtra, India - 400056 |
| AAQ-9237 | SANE FOOD AND BEVERAGES LLP | 59, RatnaJyot Indl Estate, Irla Lane, Near Fish Aquarium, Vile Parle W, Mumbai, Maharashtra, India - 400056 |
| U51496MH2001PTC166955 | SOLVEX INTERCHEM PRIVATE LIMITED | Unit No. 19, Ratna Jyot Industrial Estate, Irla Lane, Vile Parle (w), , Mumbai, Maharashtra, India - 400056 |
| U25209MH2008PTC178223 | POLYOX MANUFACTURING PRIVATE LIMITED | UNIT NO. 10 & 11, RATNA JYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (WEST) , MUMBAI, Maharashtra, India - 400056 |
| U24110MH1984PTC032668 | RASENDRA CHEMEXPORT PRIVATE LIMITED | UNIT NO10&11,GRD FLR, RATNA JYOT INDUSTRIAL ESTATE IRLA LANE, VILE PARLE (W) , MUMBAI, Maharashtra, India - 400056 |
| U67120MH1997PTC112615 | RAIVATGIRI SHARES AND STOCK BROKING PRIVATE LIMITED | Shop No.19, Bhagirathi Society, Near Ratnajyot Ind. Estate, Irla Lane, Vile Parle (West ) , Mumbai, Maharashtra, India - 400056 |
| AAG-5991 | AMPR LOGISTICS LLP | UNIT NO10&11,GRD FLR,RATNA JYOT INDUSTRIAL ESTATE, IRLA LANE, VILE PARLE (W) Mumbai City, Maharashtra, India - 400056 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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